French Speaking Financial Crime Prevention Advisor
About Mercier Consultancy Group
Mercier Consultancy Group is a premier international staffing firm, recognized as a leader in connecting top-tier talent with world-class opportunities across Europe. We specialize in facilitating seamless career transitions for high-caliber professionals seeking prestigious positions, including exclusive French-speaking jobs in high-growth industries.
Job Overview
We are currently seeking a meticulous and analytical professional for the French Speaking Financial Crime Prevention Advisor position in Greece. In this essential banking role, you will play a critical part in maintaining the integrity of financial systems by identifying and mitigating risks associated with money laundering and fraudulent activities.
Key Responsibilities
• Monitor and analyze banking transactions to detect suspicious patterns indicative of financial crime
• Conduct thorough investigations into high-risk accounts and report findings in accordance with international banking regulations
• Ensure full compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) protocols
• Collaborate with international banking teams to resolve security concerns and protect institutional assets
• Maintain detailed documentation of all investigative findings for audit and compliance reporting
• Stay updated on the latest financial crime trends and regulatory changes within the integral banking sector
• Act as a subject matter expert in providing guidance on complex risk assessment scenarios
Requirements
• Native or fluent French (spoken and written) is mandatory for this role
• Proven experience in banking, financial compliance, or fraud prevention
• Valid EU passport (mandatory)
• Strong analytical mindset with keen attention to detail and ability to interpret complex data
• Excellent communication skills in both French and English to liaise with diverse banking stakeholders
• Commitment to relocating to Athen